The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Carroll, Mark Andrew
- British builder born in March 1955Registered addresses and corresponding companies
Carroll, Mark Andrew
29 Hyde Park Gardens Mews, London, W2 2NX
IIF 1
- British company director born in March 1955Registered addresses and corresponding companies
Carroll, Mark Andrew
29 Hyde Park Gardens Mews, London, W2 2NX
IIF 2
- British director born in March 1955Registered addresses and corresponding companies
Carroll, Mark Andrew
- British Registered addresses and corresponding companies
Carroll, Mark Andrew
52 Upper Brook Street, London, W1K 2BU
IIF 5
- British born in March 1955
Carroll, Mark Andrew
Resident in England
Registered addresses and corresponding companies - English born in March 1955
Carroll, Mark Andrew
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Carroll, Mark Andrew
29 Hyde Park Gardens Mews, London, W2 2NX
IIF 11
- British born in March 1955
Carroll, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1955
Carroll, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies66 Hutton Road Flat 1, Shenfield, Brentwood, Essex, CM15 8NB
IIF 15
- British financier born in March 1955
Carroll, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies66 Hutton Road Flat 1, Shenfield, Brentwood, Essex, CM15 8NB
IIF 16
- British born in March 1955
Mr Mark Andrew Carroll
Resident in England
Registered addresses and corresponding companies - English born in March 1955
Mark Andrew Carroll
Resident in England
Registered addresses and corresponding companiesGround Floor, Kings House, 101 - 135 Kings Road, Brentwood, Essex, CM14 4DR, United Kingdom
IIF 20
- British born in March 1955
Mark Andrew Carroll
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
16
- 1
ANGLO ATLANTIC MEDIA LIMITED
04679585Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2003-02-26 ~ 2008-10-24IIF 5 - Secretary → ME - 2Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (2 parents)Officer2015-10-22 ~ nowIIF 9 - Director → ME
- 3
BRECHIN PROPERTIES LIMITED
- 2025-03-04 14550969Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (2 parents)Officer2022-12-20 ~ nowIIF 7 - Director → MEPerson with significant control2022-12-20 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 4Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2016-01-08 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 5
BROOK FILMS LIMITED
0353418966 Hutton Road, Shenfield, EssexDissolved Corporate (6 parents)Officer1998-03-24 ~ dissolvedIIF 16 - Director → ME - 6CARROLL INDUSTRIES CORPORATION LIMITED - 1995-05-19CARROLL SECURITIES CORPORATION LIMITED - 1993-12-08CARROLL CORPORATION LIMITED - 1991-06-05MERGEREASON LIMITED - 1991-03-266 Kingsley Lodge, 13 New Cavendish Street, LondonDissolved Corporate (12 parents)Officer1995-06-15 ~ 1998-11-17IIF 4 - Director → ME
- 7
CARROLL SECURITIES & INVESTMENTS LIMITED
027708246 Kingsley Lodge, 13 New Cavendish Street, LondonDissolved Corporate (14 parents)Officer1995-06-15 ~ 1996-07-12IIF 3 - Director → ME - 8
CATHARD INVESTMENTS LIMITED
10492644Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (5 parents)Officer2018-07-11 ~ nowIIF 14 - Director → MEPerson with significant control2022-12-31 ~ nowIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE - 9
HOWARD'S AND COMPANY (BRENTWOOD) LIMITED
00582566Haslers, Old Station Road, Loughton, EssexActive Corporate (8 parents)Officer2012-06-14 ~ 2025-10-09IIF 12 - Director → MEPerson with significant control2022-12-31 ~ nowIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 10
LONGMEAD ESTATE LTD
16485257Bushell, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2025-05-30 ~ nowIIF 6 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 11MANNINGTREE CONSTRUCTION CO. LIMITED - 1989-01-06Haslers, Old Station Road, Loughton, EssexActive Corporate (8 parents)Person with significant control2022-12-31 ~ nowIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 12
MONCRISP PROPERTIES LIMITED
02677945Haslers, Old Station Road, Loughton, EssexActive Corporate (6 parents)Person with significant control2022-12-31 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 13
JOHN CARROLL CONSTRUCTION CO. LIMITED
- 1984-07-11 00578531Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomActive Corporate (8 parents)Officer1994-02-24 ~ nowIIF 8 - Director → ME~ 1992-08-18IIF 2 - Director → ME1995-06-23 ~ 1999-09-20IIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 14
SHENFIELD ESTATES LIMITED
0482164766 Hutton Road, Shenfield, Brentwood, EssexDissolved Corporate (4 parents)Officer2003-07-04 ~ dissolvedIIF 15 - Director → ME - 15
PATCAN RESIDENTS COMPANY LIMITED
- 1988-04-08 02218590Sterling Associates, 5 Theobald Court, Theobald Street, Borehamwood, HertfordshireActive Corporate (21 parents)Officer~ 1993-06-10IIF 1 - Director → ME - 16
WESTBURY INVESTMENT COMPANY LIMITED
00538909Haslers, Old Station Road, Loughton, EssexActive Corporate (7 parents)Officer2003-05-28 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
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